NDS Finance Limited
Company 06617193 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Evan Barry Sloves Director · appointed 2012
- Sajaid Rashid Director · appointed 2017
Directors past 6 years
- Evan Barry Sloves Director · appointed 2012
- Sajaid Rashid Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Evan Barry Sloves Director · appointed 2012
- Sajaid Rashid Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NDS Group Limited 2 shared directors
- Cisco Systems Holdings UK Limited 2 shared directors
Connected through a shared director
- Cisco Systems Limited 1 shared director
- Tandberg Telecom UK Limited 1 shared director
- Tandberg Products UK Limited 1 shared director
- Broadsoft LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06617193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2008 |
| Address | 9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 26/07/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- NDS Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Digi-Media Vision Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Synamedia Limited ceased 2018-10-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Sajaid Rashid Director · appointed 2017
- Evan Barry Sloves Director · appointed 2012
Show 8 former officers
- David James Sweet Director · appointed 2012 · resigned 2017
- Susan Tiu Li Lee Director · appointed 2012 · resigned 2019
- Richard Anthony Lister French Director · appointed 2012 · resigned 2013
- Mark Thomas Gorman Director · appointed 2012 · resigned 2021
- Andrew Paul Woodward Director · appointed 2011 · resigned 2013
- Alexander Gersh Director · appointed 2008 · resigned 2012
- Pyrros Dimitrios Koussios Director · appointed 2008 · resigned 2011
- Ismat Levin Secretary · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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